| Date | Description |
|---|
| 2024-04-07 |
delete address BURNT MEADOW HOUSE NORTH MOONS MOAT REDDITCH ENGLAND B98 9PA |
| 2024-04-07 |
insert address UNIT 1 CONNEXION II BLYTHE GATE SOLIHULL BIRMINGHAM UNITED KINGDOM B90 8DX |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-26 => 2023-02-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/23 |
| 2023-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SSE AUDIO GROUP HOLDINGS LIMITED / 02/10/2023 |
| 2023-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2023 FROM
BURNT MEADOW HOUSE NORTH MOONS MOAT
REDDITCH
B98 9PA
ENGLAND |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2023-01-11 |
delete source_ip 77.72.4.194 |
| 2023-01-11 |
insert source_ip 15.197.142.173 |
| 2023-01-11 |
insert source_ip 3.33.152.147 |
| 2022-09-02 |
delete general_emails in..@bcsaudio.com |
| 2022-09-02 |
delete address Blackhouse Lane, North Boarhunt
Fareham, Hampshire, PO17 6DL, GB |
| 2022-09-02 |
delete email in..@bcsaudio.com |
| 2022-09-02 |
delete index_pages_linkeddomain bcsmanufacturing.co.uk |
| 2022-09-02 |
delete index_pages_linkeddomain colorlib.com |
| 2022-09-02 |
delete index_pages_linkeddomain facebook.com |
| 2022-09-02 |
delete index_pages_linkeddomain goo.gl |
| 2022-09-02 |
delete phone 01329 835761 |
| 2022-09-02 |
delete registration_number 07925394 |
| 2022-09-02 |
update primary_contact Blackhouse Lane, North Boarhunt
Fareham, Hampshire, PO17 6DL, GB => null |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-27 => 2022-02-26 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/22 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-02-27 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-13 |
update statutory_documents 27/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2021-04-07 |
delete sic_code 77291 - Renting and leasing of media entertainment equipment |
| 2021-04-07 |
insert sic_code 99999 - Dormant Company |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPHERD |
| 2020-12-07 |
update account_ref_day 31 => 28 |
| 2020-12-07 |
update account_ref_month 12 => 2 |
| 2020-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-11-30 |
| 2020-11-06 |
update statutory_documents CURREXT FROM 31/12/2020 TO 28/02/2021 |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update account_ref_month 3 => 12 |
| 2019-10-08 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-10-07 |
delete address LARGES YARD BLACKHOUSE LANE NORTH BOARHUNT FAREHAM HAMPSHIRE PO17 6DL |
| 2019-10-07 |
insert address BURNT MEADOW HOUSE NORTH MOONS MOAT REDDITCH ENGLAND B98 9PA |
| 2019-10-07 |
update registered_address |
| 2019-09-25 |
update statutory_documents ADOPT ARTICLES 13/09/2019 |
| 2019-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2019 FROM
LARGES YARD BLACKHOUSE LANE
NORTH BOARHUNT
FAREHAM
HAMPSHIRE
PO17 6DL |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN TREMBLAY |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS LAVOIE |
| 2019-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSE AUDIO GROUP HOLDINGS LIMITED |
| 2019-09-16 |
update statutory_documents CESSATION OF DAVID ERNEST SHEPHERD AS A PSC |
| 2019-09-16 |
update statutory_documents CESSATION OF LINDSEY GAY SHEPHERD AS A PSC |
| 2019-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ERNEST SHEPHERD / 06/04/2016 |
| 2019-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDSEY GAY SHEPHERD / 06/04/2016 |
| 2019-04-26 |
delete phone +44 (0)1329 835761 |
| 2019-04-26 |
insert address Blackhouse Lane, North Boarhunt
Fareham, Hampshire, PO17 6DL, GB |
| 2019-04-26 |
insert index_pages_linkeddomain colorlib.com |
| 2019-04-26 |
insert index_pages_linkeddomain facebook.com |
| 2019-04-26 |
insert index_pages_linkeddomain goo.gl |
| 2019-04-26 |
insert phone 01329 835761 |
| 2019-04-26 |
insert registration_number 07925394 |
| 2019-04-26 |
update primary_contact null => Blackhouse Lane, North Boarhunt
Fareham, Hampshire, PO17 6DL, GB |
| 2019-04-26 |
update robots_txt_status www.bcsaudio.com: 404 => 200 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-09 |
delete source_ip 88.208.252.178 |
| 2017-12-09 |
insert source_ip 77.72.4.194 |
| 2017-12-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-02-07 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-01-27 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-06 |
update website_status IndexPageFetchError => OK |
| 2015-06-06 |
delete source_ip 213.171.218.71 |
| 2015-06-06 |
insert source_ip 88.208.252.178 |
| 2015-05-06 |
update website_status OK => IndexPageFetchError |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-26 |
update statutory_documents 26/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-18 |
update website_status OK => DomainNotFound |
| 2014-03-07 |
delete address LARGES YARD BLACKHOUSE LANE NORTH BOARHUNT FAREHAM HAMPSHIRE ENGLAND PO17 6DL |
| 2014-03-07 |
insert address LARGES YARD BLACKHOUSE LANE NORTH BOARHUNT FAREHAM HAMPSHIRE PO17 6DL |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-06 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-26 => 2014-12-31 |
| 2013-11-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-02 |
update website_status IndexOfPage => OK |
| 2013-09-04 |
update website_status OK => IndexOfPage |
| 2013-07-01 |
update account_ref_month 1 => 3 |
| 2013-06-25 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-25 |
insert sic_code 77291 - Renting and leasing of media entertainment equipment |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-18 |
update statutory_documents PREVEXT FROM 31/01/2013 TO 31/03/2013 |
| 2013-04-16 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |